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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Spencer Cleaves
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Ivor Geoffrey
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
    Williams, Ivor Geoffrey
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Ivor Geoffrey Williams
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cleaves, Robert
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
    Mr Robert Cleaves
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Campbell, Charles William
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
    Mr Charles William Campbell
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Campbell, Hugh Alistair
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
    Mr Hugh Alistair Campbell
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 2
    Campbell, Charles William
    Incurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Watts, Emma Leighann
    Office Clerk born in March 1980
    Individual
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Podd, Clive Woodrooffe
    Insurance Broker born in October 1954
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2016-03-31
    OF - Director → CIF 0
    Mr Clive Woodrooffe Podd
    Born in October 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-25
    PE - Has significant influence or controlCIF 0
  • 5
    Oakley, Robert Eric
    Insurance Broker born in October 1955
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Robert Eric Oakley
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CALEB ROBERTS GROUP LIMITED

Previous name
COVLYN LIMITED - 2006-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets
53,400 GBP2025-03-31
71,200 GBP2024-03-31
Property, Plant & Equipment
405,000 GBP2025-03-31
405,000 GBP2024-03-31
Fixed Assets - Investments
153,785 GBP2025-03-31
153,785 GBP2024-03-31
Investment Property
128,172 GBP2025-03-31
128,172 GBP2024-03-31
Fixed Assets
740,357 GBP2025-03-31
758,157 GBP2024-03-31
Debtors
Current
57,296 GBP2025-03-31
55,134 GBP2024-03-31
Cash at bank and in hand
39,520 GBP2025-03-31
75,475 GBP2024-03-31
Current Assets
96,816 GBP2025-03-31
130,609 GBP2024-03-31
Net Current Assets/Liabilities
-72,218 GBP2025-03-31
59,675 GBP2024-03-31
Total Assets Less Current Liabilities
668,139 GBP2025-03-31
817,832 GBP2024-03-31
Net Assets/Liabilities
666,079 GBP2025-03-31
793,228 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
109 GBP2024-03-31
Share premium
537,034 GBP2025-03-31
537,034 GBP2024-03-31
Capital redemption reserve
28 GBP2025-03-31
26 GBP2024-03-31
Retained earnings (accumulated losses)
128,910 GBP2025-03-31
256,059 GBP2024-03-31
Equity
666,079 GBP2025-03-31
793,228 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,130,300 GBP2025-03-31
1,130,300 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,076,900 GBP2025-03-31
1,059,100 GBP2024-03-31
Intangible Assets
Goodwill
53,400 GBP2025-03-31
71,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
405,000 GBP2025-03-31
405,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
405,000 GBP2025-03-31
405,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
55,134 GBP2024-03-31
Other Debtors
Current
57,296 GBP2025-03-31
Cash and Cash Equivalents
39,520 GBP2025-03-31
75,475 GBP2024-03-31
Bank Borrowings
Current
22,516 GBP2025-03-31
21,067 GBP2024-03-31
Trade Creditors/Trade Payables
Current
390 GBP2024-03-31
Amounts owed to group undertakings
Current
123,407 GBP2025-03-31
Corporation Tax Payable
Current
20,899 GBP2025-03-31
25,079 GBP2024-03-31
Other Creditors
Current
22,370 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,212 GBP2025-03-31
2,028 GBP2024-03-31
Creditors
Current
169,034 GBP2025-03-31
70,934 GBP2024-03-31
Bank Borrowings
Non-current
2,060 GBP2025-03-31
24,604 GBP2024-03-31
Creditors
Non-current
2,060 GBP2025-03-31
24,604 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
1,958 GBP2024-03-31
Total Borrowings
24,576 GBP2025-03-31
45,671 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69 shares2025-03-31
69 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-03-31
35 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CALEB ROBERTS GROUP LIMITED
    Info
    COVLYN LIMITED - 2006-10-31
    Registered number 05801161
    icon of addressWylcwm House, Wylcwm Place, Knighton, Powys LD7 1AE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CALEB ROBERTS GROUP LIMITED
    S
    Registered number 05801161
    icon of addressWylcwm Place, Knighton, Powys, United Kingdom, LD7 1AE
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWylcym Place, Knighton, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    92,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    INDEPENDENT LIFE & PENSIONS LIMITED - 1993-02-25
    CALEB ROBERTS INSURANCE SERVICES (BUILTH WELLS) LIMITED - 1989-03-01
    CALEB ROBERTS (LIFE & PENSIONS) LTD. - 1999-09-10
    icon of addressWylcwm Place, Knighton, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    -5,052 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SKYDEMY LIMITED - 1982-08-03
    icon of addressWylcwm Place, Knighton, Powys
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    976,229 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.